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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Friday
Mar242017

Dutch, U.S. investigate ING for corruption

ING is under criminal investigation by Dutch prosecutors for money laundering and corruption in Uzbekistan, and authorities in the United States have also requested information from the bank.

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Friday
Mar242017

Magnitsky family lawyer falls from fourth floor window

A Russian lawyer representing the family of whistleblower Sergei Magnitsky suffered serious head injuries after falling from the fourth floor of his apartment building near Moscow.

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Thursday
Mar232017

Jobs: Director of Compliance & Compliance Manager (Kaléo Inc)

Job Title: Director of Compliance

Employer: Kaléo Inc.

Location: Richmond, VA

Description: Together with the Chief Compliance Officer, the Director of Compliance will be responsible for ensuring kaléo maintains an effective compliance program through implementing written policies and procedures, conducting training and education, conducting internal monitoring and auditing, building collaborative relationships with business stakeholders, investigating and enforcing standards, responding to issues and identifying opportunities for improvement.

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Thursday
Mar232017

Sleaze in the Seventh Fleet: The Lion King's Harem

The Lion King -- Leonard Glenn FrancisThe group of top Navy officers allegedly on the take called themselves the Cool Kids, this Band of Brothers, the Brotherhood, the Wolfpack, the familia, and the Lion King's Harem.

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Thursday
Mar232017

After Odebrecht: Coordinated international enforcement is the new reality

As frequent readers of the FCPA Blog are well aware, nowadays companies must consider not only the anti-corruption regulatory regimes in their home jurisdictions, but also the criminalization and prosecution of bribery in other locales -- sometimes very distant ones -- where they do business. 

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Wednesday
Mar222017

Martin Zapata: When we say ‘Collective Action,’ what do we mean?

In the tireless quest for effective anti-corruption measures, Collective Action (CA) can be a promising approach. The core principle of CA is that joining forces can boost effectiveness of anti-corruption actions and, even more, level the playing field for those involved.

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Wednesday
Mar222017

Hamid Sharif: Asian Infrastructure Investment Bank takes strong stance against corruption

There are commonalities across the sanction regimes of multilateral development banks (MDB). All have clearly articulated prohibited practices, investigation and sanction procedures, often including an array of possible sanctions and appeals process.

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Tuesday
Mar212017

Job: Ethics and Compliance Directors, Latin America, and Corporate Counsel

Job Title: Ethics and Compliance Directors, Latin America, and Corporate Counsel

Employer: Cummins Inc.

Location: Indianapolis, Indiana USA

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Tuesday
Mar212017

Andy Spalding: Brazil’s New Enforcement Leadership 

At a time when U.S. leadership in the world is no longer a surety, we should be comforted to find another western hemisphere country proudly taking the lead.

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Tuesday
Mar212017

Women in compliance: A key to organizational diversity

In the prior post, I looked at the presence of women in compliance roles in the United States and abroad. In this post, I'm looking at how women in compliance can be a catalyst for more diversity in organizations.

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Monday
Mar202017

U.S. News: Compliance Officer is hot job for MBAs

U.S. News and World Report said Monday that aspiring MBA students should consider a career as a compliance officer.

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Monday
Mar202017

U.S. law prohibits contingent fees in government contracts, except to ‘bona fide’ agents

There is a long-standing debate over the benefits and drawbacks of using intermediaries to generate and retain business.

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